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ARNCLAN LIMITED

Company number 04433960

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2008 363a Return made up to 08/05/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
23 May 2007 363a Return made up to 08/05/07; full list of members
03 May 2007 288a New director appointed
03 May 2007 287 Registered office changed on 03/05/07 from: 53 union street dunstable bedfordshire LU6 1EX
02 May 2007 288b Director resigned
02 May 2007 288b Director resigned
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
11 Aug 2006 363a Return made up to 08/05/06; full list of members
16 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
21 Jun 2005 363s Return made up to 08/05/05; full list of members
10 Jun 2005 288a New director appointed
29 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
07 Jun 2004 363s Return made up to 08/05/04; full list of members
10 Mar 2004 363s Return made up to 08/05/03; full list of members; amend
08 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
12 Aug 2003 363s Return made up to 08/05/03; full list of members
12 Aug 2003 88(2)R Ad 06/03/03-14/03/03 £ si 20@1=20 £ ic 40/60
11 Jun 2003 288a New director appointed
26 Sep 2002 88(2)R Ad 18/09/02--------- £ si 39@1=39 £ ic 1/40
26 Sep 2002 287 Registered office changed on 26/09/02 from: c/o wallis & co queens chambers eleanors cross dunstable bedfordshire LU6 1SU
10 Jun 2002 MEM/ARTS Memorandum and Articles of Association
07 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2002 123 £ nc 1000/10000 15/05/02